GROUPM MOTION ENTERTAINMENT LIMITED - LONDON


Company Profile Company Filings

Overview

GROUPM MOTION ENTERTAINMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GROUPM MOTION ENTERTAINMENT LIMITED was incorporated 28 years ago on 18/07/1995 and has the registered number: 03080944. The accounts status is FULL and accounts are next due on 30/09/2024.

GROUPM MOTION ENTERTAINMENT LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SEA CONTAINERS
LONDON
SE1 9GL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MOTION CONTENT GROUP LIMITED (until 01/12/2023)
GROUPM ENTERTAINMENT LIMITED (until 12/06/2017)
MEDIA INSIGHT LIMITED (until 05/03/2009)

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD KEITH FOSTER Jan 1972 British Director 2009-03-11 CURRENT
MR CHRISTOPHER PETER BALDWIN Secretary 2016-04-07 CURRENT
MR CHRISTOPHER PETER BALDWIN Dec 1977 British Director 2016-04-07 CURRENT
MR NIGEL FRANCIS SEDDON Jun 1963 United Kingdom Director 2004-10-06 UNTIL 2006-03-30 RESIGNED
RUTLAND DIRECTORS LIMITED Corporate Director 1995-07-25 UNTIL 1995-08-23 RESIGNED
EXPRESS DIRECTORS LIMITED Corporate Nominee Director 1995-07-18 UNTIL 1995-07-25 RESIGNED
COLIN BARLOW Jul 1968 British Secretary 2001-06-11 UNTIL 2003-12-19 RESIGNED
JAMES BEDFORD RUSSELL May 1959 British Secretary 1995-08-24 UNTIL 1998-10-28 RESIGNED
MR DAVID JOHN BRYAN Dec 1972 British Secretary 2006-03-30 UNTIL 2016-04-07 RESIGNED
KEVIN IAN GRAND Oct 1962 British Secretary 1995-08-23 UNTIL 1995-08-24 RESIGNED
JOHN ALEC MCMURTRIE Jan 1974 British Secretary 1998-10-28 UNTIL 2001-06-11 RESIGNED
MR NIGEL FRANCIS SEDDON Jun 1963 United Kingdom Secretary 2003-12-01 UNTIL 2006-03-30 RESIGNED
KEVIN IAN GRAND Oct 1962 British Director 1995-08-23 UNTIL 2000-03-15 RESIGNED
MR NICHOLAS THEAKSTONE Jan 1961 British Director 2009-03-06 UNTIL 2016-04-07 RESIGNED
NEIL STEPHENSON May 1960 British Director 2000-03-15 UNTIL 2000-11-06 RESIGNED
DARREN DAVID SINGER Feb 1969 British Director 2009-03-11 UNTIL 2011-05-05 RESIGNED
EXPRESS SECRETARIES LIMITED Corporate Nominee Secretary 1995-07-18 UNTIL 1995-07-25 RESIGNED
ROBERT DAVID NORMAN Mar 1960 British Director 2003-12-15 UNTIL 2005-09-30 RESIGNED
JOHN ALEC MCMURTRIE Jan 1974 British Director 1998-10-28 UNTIL 2001-06-11 RESIGNED
BARBARA JONES Aug 1955 British Director 2000-11-06 UNTIL 2003-03-25 RESIGNED
TOBY JENNER Dec 1970 British Director 2000-03-15 UNTIL 2008-04-30 RESIGNED
JAMES BEDFORD RUSSELL May 1959 British Director 1995-08-24 UNTIL 1998-10-28 RESIGNED
ADRIAN DE CRUZ Feb 1963 British Director 2003-01-01 UNTIL 2005-01-05 RESIGNED
MR DAVID JOHN BRYAN Dec 1972 British Director 2006-03-30 UNTIL 2016-04-07 RESIGNED
COLIN BARLOW Jul 1968 British Director 2001-06-11 UNTIL 2003-12-19 RESIGNED
MR COLIN BARLOW Jul 1968 British Director 2016-04-07 UNTIL 2024-02-06 RESIGNED
MARK AUSTIN Feb 1960 British Director 2005-09-30 UNTIL 2006-05-31 RESIGNED
RUTLAND SECRETARIES LIMITED Corporate Secretary 1995-07-25 UNTIL 1995-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp Samson Limited 2017-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Wpp Group (Uk) Ltd 2016-04-06 - 2017-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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